FIDEL API HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIDEL API HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIDEL API HOLDINGS LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13870952. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIDEL API HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALMAN HUSAIN SYED Dec 1978 American Director 2023-03-02 CURRENT
MRS MERRITT SUSANNE HUMMER Sep 1987 American Director 2022-02-18 CURRENT
MR JOHN CHURCHILL MORRIS Dec 1958 American Director 2022-02-16 CURRENT
MR YUSUF OZDALGA May 1975 Swedish Director 2022-02-16 CURRENT
ANDRE GAUDENCIO FERREIRA ELIAS Nov 1986 Portuguese Director 2022-02-16 CURRENT
SUBRATA DEV Dec 1986 Swedish Director 2022-01-25 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-01-25 CURRENT
MR SHIBENDRA NARAYON DEV Oct 1950 Swedish Director 2022-11-04 UNTIL 2023-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subrata Dev 2022-01-25 12/1986 London   Ownership of shares 25 to 50 percent

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